PROCURIOS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Motstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Hendrik Consciencestraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": "302",
        "street_number": "5"
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Hendrik Consciencestraat 5 bus 302, 2800 Mechelen naar Motstraat 30, 2800 \u041C\u0435chelen, en dit vanaf 01/10/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.511.074",
    "name_full": "PROCURIOS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Lefebvre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van Ben Lefebvre als niet-statutaire bestuurder, en dit met ingang op 01/06/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "James Ross Clement",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van James Ross Clement als niet-statutaire bestuurder, en dit met ingang op 01/06/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "James Ross Clement",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "Het bestuursorgaan beslist tot ontslag van James Ross Clement als gedelegeerd bestuurder met ingang op 01/06/2024.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Lefebvre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "Het bestuursorgaan beslist tot ontslag van Ben Lefebvre als gedelegeerd bestuurder met ingang op 01/06/2024.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BV JustJam",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV JustJam als niet-statutaire bestuurder, en dit met ingang op 01/06/2024.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.511.074",
    "name_full": "PROCURIOS",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Peter Timmermans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-08",
    "filing_date": "2024-02-06",
    "act_kind_objet": "WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-01-23",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "bestuurder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Hilbert SLAGTER"
  },
  "subject_company": {
    "kbo": "0879.511.074",
    "name_full": "PROCURIOS",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte akte",
    "statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "VOLLMANN Manon"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "VDV Consultants",
    "grantor_name": null,
    "scope_summary": "Machtiging om alle formaliteiten te vervullen en documenten te ondertekenen met het oog op de wijziging van de inschrijving van de vennootschap in het rechtspersonenregister, bij de BTW-administratie en overige administraties.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Hendrik Consiencestraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": "0302",
        "street_number": "5"
      },
      "old_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Wupstraat",
        "country": "BE",
        "postcode": "2812",
        "box_number": null,
        "street_number": "45"
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "De raad van bestuur beslist om de maatschappelijke zetel met ingang van heden te verplaatsen naar Hendrik Consiencestraat 5 bus 0302 te 2800 Mechelen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.511.074",
    "name_full": "PROCURIOS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rutger Meekers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Agado Comm.V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-01",
      "evidence_quote": "Heden heeft de vennootschap Agado Comm.V vertegenwoordigd door Rutger Meekers beslist om haar ontslag in te dienen als bestuurder van onze vennootschap en dit vanaf 01 mei 2022.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Clement James Ross",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd vanaf heden als bijkomend bestuurder voor onbepaalde duur van onze vennootschap: - Clement James Ross"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ben Lefebvre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd vanaf heden als bijkomend bestuurder voor onbepaalde duur van onze vennootschap: - Ben Lefebvre"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.511.074",
    "name_full": "PROCURIOS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Wuptraat",
        "country": "BE",
        "postcode": "2812",
        "box_number": null,
        "street_number": "45"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Abeelstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "59"
      },
      "effective_date": "2019-09-30",
      "evidence_quote": "De vergadering beslist om de maatschappelijke zetel van de vennootschap met ingang vanaf heden te verplaatsen: -van: Abeelstraat 59-2800 Mechelen -naar: Wuptraat 45-2812 \u041C\u0435chelen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.511.074",
    "name_full": "PROCURIOS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rutger Meekers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0711862808",
        "name": "Agado Comm.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-10-18",
      "evidence_quote": "De algemene vergadering is akkoord met de benoeming van Agado Comm.V. (BE 0711.862.808), Abeelstraat 59 te 2800 Mechelen met de heer Rutger Meekers als vaste vertegenwoordiger, als niet-statutaire zaakvoerder met ingang op 18-10-2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.511.074",
    "name_full": "PROCURIOS",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Abeelstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "59"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Vlaamsekaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "50",
        "street_number": "49"
      },
      "effective_date": "2016-10-01",
      "evidence_quote": "De zaakvoerders beslissen om de maatschappelijke zetel te verplaatsen naar Abeelstraat 59, 2800 Mechelen en dit met ingang van 1 oktober 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.511.074",
    "name_full": "PROCURIOS",
    "legal_form": "BVBA"
  }
}